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Keytracker Limited

Documents

Total Documents149
Total Pages767

Filing History

11 April 2023Confirmation statement made on 4 April 2023 with no updates
10 January 2023Total exemption full accounts made up to 30 April 2022
4 April 2022Change of details for Mr Andrew James Slaney-Smith as a person with significant control on 25 March 2022
4 April 2022Confirmation statement made on 4 April 2022 with updates
22 February 2022Confirmation statement made on 22 February 2022 with updates
15 February 2022Director's details changed for Mr Andrew James Slaney Smith on 15 February 2022
15 February 2022Change of details for Mr Andrew James Slaney Smith as a person with significant control on 15 February 2022
2 November 2021Total exemption full accounts made up to 30 April 2021
24 May 2021Registration of charge 032715570003, created on 17 May 2021
30 April 2021Confirmation statement made on 30 April 2021 with updates
1 April 2021Appointment of Mr Andrew James Slaney Smith as a director on 15 March 2021
1 April 2021Termination of appointment of Raymond Rooke as a director on 15 March 2021
4 February 2021Total exemption full accounts made up to 30 April 2020
30 April 2020Confirmation statement made on 30 April 2020 with updates
31 January 2020Total exemption full accounts made up to 30 April 2019
21 November 2019Director's details changed for Mr Raymond Rooke on 21 November 2019
30 April 2019Confirmation statement made on 30 April 2019 with updates
29 November 2018Total exemption full accounts made up to 30 April 2018
20 November 2018Satisfaction of charge 2 in full
30 April 2018Confirmation statement made on 30 April 2018 with updates
12 January 2018Total exemption full accounts made up to 30 April 2017
2 May 2017Confirmation statement made on 30 April 2017 with updates
2 May 2017Confirmation statement made on 30 April 2017 with updates
23 December 2016Total exemption small company accounts made up to 30 April 2016
23 December 2016Total exemption small company accounts made up to 30 April 2016
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
6 January 2016Total exemption small company accounts made up to 30 April 2015
6 January 2016Total exemption small company accounts made up to 30 April 2015
21 September 2015Change of share class name or designation
21 September 2015Change of share class name or designation
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
28 August 2014Total exemption small company accounts made up to 30 April 2014
28 August 2014Total exemption small company accounts made up to 30 April 2014
24 July 2014Registered office address changed from Keyper House Station Road Rowley Regis West Midlands B65 0JY to Station Road Rowley Regis West Midlands B65 0JY on 24 July 2014
24 July 2014Registered office address changed from Keyper House Station Road Rowley Regis West Midlands B65 0JY to Station Road Rowley Regis West Midlands B65 0JY on 24 July 2014
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 January 2014Total exemption small company accounts made up to 30 April 2013
30 January 2014Total exemption small company accounts made up to 30 April 2013
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
20 May 2011Director's details changed for Raymond Rooke on 1 May 2011
20 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
20 May 2011Director's details changed for Raymond Rooke on 1 May 2011
20 May 2011Director's details changed for Raymond Rooke on 1 May 2011
15 April 2011Amended accounts made up to 30 April 2010
15 April 2011Amended accounts made up to 30 April 2010
28 March 2011Total exemption small company accounts made up to 30 April 2010
28 March 2011Total exemption small company accounts made up to 30 April 2010
3 March 2011Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS on 3 March 2011
3 March 2011Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS on 3 March 2011
3 March 2011Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS on 3 March 2011
6 July 2010Annual return made up to 30 April 2010 with a full list of shareholders
6 July 2010Annual return made up to 30 April 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 30 April 2009
7 January 2010Total exemption small company accounts made up to 30 April 2009
13 May 2009Return made up to 30/04/09; full list of members
13 May 2009Return made up to 30/04/09; full list of members
10 November 2008Total exemption small company accounts made up to 30 April 2008
10 November 2008Total exemption small company accounts made up to 30 April 2008
9 June 2008Return made up to 30/04/08; no change of members
9 June 2008Return made up to 30/04/08; no change of members
21 December 2007Total exemption small company accounts made up to 30 April 2007
21 December 2007Total exemption small company accounts made up to 30 April 2007
12 June 2007Return made up to 30/04/07; no change of members
12 June 2007Return made up to 30/04/07; no change of members
10 October 2006Total exemption small company accounts made up to 30 April 2006
10 October 2006Total exemption small company accounts made up to 30 April 2006
27 June 2006Return made up to 30/04/06; full list of members
27 June 2006Return made up to 30/04/06; full list of members
19 December 2005Total exemption small company accounts made up to 30 April 2005
19 December 2005Total exemption small company accounts made up to 30 April 2005
23 August 2005Particulars of mortgage/charge
23 August 2005Particulars of mortgage/charge
2 August 2005Registered office changed on 02/08/05 from: 80 prospect hill redditch worcestershire B97 4BY
2 August 2005Registered office changed on 02/08/05 from: 80 prospect hill redditch worcestershire B97 4BY
10 June 2005Particulars of mortgage/charge
10 June 2005Particulars of mortgage/charge
26 April 2005Return made up to 30/04/05; change of members
26 April 2005Return made up to 30/04/05; change of members
12 January 2005Total exemption small company accounts made up to 30 April 2004
12 January 2005Total exemption small company accounts made up to 30 April 2004
10 August 2004Return made up to 30/04/04; no change of members
10 August 2004Return made up to 30/04/04; no change of members
23 September 2003Total exemption small company accounts made up to 30 April 2003
23 September 2003Total exemption small company accounts made up to 30 April 2003
6 May 2003Return made up to 30/04/03; full list of members
6 May 2003Return made up to 30/04/03; full list of members
19 February 2003Total exemption small company accounts made up to 30 April 2002
19 February 2003Total exemption small company accounts made up to 30 April 2002
31 May 2002Return made up to 30/04/02; full list of members
31 May 2002Return made up to 30/04/02; full list of members
9 October 2001Partial exemption accounts made up to 30 April 2001
9 October 2001Partial exemption accounts made up to 30 April 2001
3 October 2001Registered office changed on 03/10/01 from: 7 kidderminster road bromsgrove worcestershire B61 7JJ
3 October 2001Registered office changed on 03/10/01 from: 7 kidderminster road bromsgrove worcestershire B61 7JJ
11 May 2001Return made up to 30/04/01; full list of members
11 May 2001Return made up to 30/04/01; full list of members
27 February 2001Accounts for a small company made up to 30 April 2000
27 February 2001Accounts for a small company made up to 30 April 2000
16 February 2001New secretary appointed
16 February 2001New secretary appointed
16 February 2001Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 February 2001Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 October 1999Accounts for a small company made up to 30 April 1999
29 October 1999Accounts for a small company made up to 30 April 1999
30 April 1999Return made up to 30/04/99; no change of members
30 April 1999Return made up to 30/04/99; no change of members
17 February 1999Return made up to 30/10/98; no change of members
17 February 1999New secretary appointed
17 February 1999New secretary appointed
17 February 1999Return made up to 30/10/98; no change of members
12 February 1999New secretary appointed
12 February 1999New secretary appointed
11 August 1998Accounts for a small company made up to 31 October 1997
11 August 1998Accounts for a small company made up to 30 April 1998
11 August 1998Accounts for a small company made up to 30 April 1998
11 August 1998Accounts for a small company made up to 31 October 1997
31 March 1998Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 31/03/98
31 March 1998Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 31/03/98
25 March 1998New director appointed
25 March 1998New director appointed
25 March 1998Ad 01/12/97--------- £ si 100@1=100 £ ic 2/102
25 March 1998Ad 01/12/97--------- £ si 100@1=100 £ ic 2/102
18 July 1997New director appointed
18 July 1997New director appointed
20 November 1996New director appointed
20 November 1996New secretary appointed;new director appointed
20 November 1996Registered office changed on 20/11/96 from: 16 lydham close riverside redditch worcestershire B98 8GA
20 November 1996New secretary appointed;new director appointed
20 November 1996New director appointed
20 November 1996Registered office changed on 20/11/96 from: 16 lydham close riverside redditch worcestershire B98 8GA
6 November 1996Secretary resigned
6 November 1996Registered office changed on 06/11/96 from: 43 lawrence road hove east sussex BN3 5QE
6 November 1996Director resigned
6 November 1996Director resigned
6 November 1996Secretary resigned
6 November 1996Registered office changed on 06/11/96 from: 43 lawrence road hove east sussex BN3 5QE
30 October 1996Incorporation
30 October 1996Incorporation
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